Direct Link Technologies Ltd.

General information

Name:

Direct Link Technologies Limited.

Office Address:

30 Churchill Place, 5th Floor E14 5RE London

Number: 11816402

Incorporation date: 2019-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Direct Link Technologies Ltd. with the registration number 11816402 has been in this business field for 5 years. The Private Limited Company can be reached at 30 Churchill Place, 5th Floor, , London and their zip code is E14 5RE. It 's been three years from the moment The company's business name is Direct Link Technologies Ltd., but till 2021 the business name was Lucid Tyre and before that, until January 12, 2021 the business was known as Direct Link Technologies. This means it has used three different company names. This business's Standard Industrial Classification Code is 62090 which means Other information technology service activities. The latest accounts were submitted for the period up to 2023-02-28 and the most recent confirmation statement was filed on 2022-10-13.

In order to satisfy its clientele, this company is being supervised by a group of two directors who are Simran D. and Ofelya T.. Their successful cooperation has been of great importance to this specific company since October 2021. At least one limited company has been appointed as a director, specifically LLC Proffiliant.

  • Previous company's names
  • Direct Link Technologies Ltd. 2021-03-17
  • Lucid Tyre Ltd 2021-01-12
  • Direct Link Technologies, Ltd. 2019-02-08

Financial data based on annual reports

Company staff

Simran D.

Role: Director

Appointed: 01 October 2021

Latest update: 11 January 2024

LLC Proffiliant

Role: Corporate Director

Appointed: 01 October 2021

Address: Ste. 719, Cheyenne, Wy 82001, United States

Latest update: 11 January 2024

Ofelya T.

Role: Director

Appointed: 08 February 2019

Resigned: 27 July 2020

Latest update: 11 January 2024

People with significant control

Nadege N.
Notified on 8 February 2019
Ceased on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Ofelya T.
Notified on 8 February 2019
Ceased on 10 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nadege N.
Notified on 9 February 2019
Ceased on 18 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ofelya T.
Notified on 8 February 2019
Ceased on 8 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-08
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 13th October 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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